People of Michigan v. Billie Gene Tobler
330638
Mich. Ct. App.Mar 23, 2017Background
- Defendant Billie Gene Tobler convicted of assault by strangulation; sentencing challenged on offense-variable scoring.
- Trial court assessed 50 points under OV 7 (torture/sadism/excessive brutality) based on repeated strangulations, hair-pulling, and unlawful imprisonment as a continuous offense.
- The trial court also assessed points under OV 10 (multiple victims or exposed persons), later found to be improperly scored by the majority.
- Appellate court majority concluded OV 7 was improperly scored (in part) but the concurrence dissented as to OV 7, focusing on the repeated strangulations alone.
- Concurrence argued repeated, prolonged strangulations constituted torture/excessive brutality during the sentencing offense and would justify 50 OV 7 points; even with an OV 10 reduction, the overall grid placement would be unchanged.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether OV 7 properly scored for torture/sadism/excessive brutality | OV 7 properly scored because defendant repeatedly strangled and otherwise dominated the victim, causing substantial fear | OV argued post-strangulation acts (hair-pulling) were separate/post-offense and thus not part of sentencing offense; OV 7 points improper | Concurrence: OV 7 properly scored based on repeated strangulations alone (torture/excessive brutality) |
| Whether post-offense conduct may be used in OV scoring (distinguishing OV 9 precedent) | Court may consider continuous conduct during the offense including acts before victim escaped | Defense relied on People v McGraw to exclude post-offense conduct from OV assessment | Concurrence: McGraw (about OV 9) not controlling; here the strangulations were part of the offense, not post-offense conduct |
| Impact of erroneously scored OV 10 on sentence | Plaintiff: even if OV 10 error, overall grid unaffected | Defendant: error requires resentencing/reversal | Concurrence: OV 10 was improperly scored but 10-point reduction does not change OV level or sentencing range; no reversal required |
| Whether repeated strangulation alone can constitute "torture" or "excessive brutality" under OV 7 | Plaintiff: prolonged repeated strangulation for defendant’s gratification met statutory criteria | Defendant: challenged inclusion of additional acts beyond strangulation | Concurrence: repeated prolonged strangulations alone satisfy OV 7 for 50 points |
Key Cases Cited
- People v. McGraw, 484 Mich. 120 (Michigan Supreme Court 2009) (post-offense conduct cannot be used to score OV 9 when the offense was completed before the conduct creating the risk)
- People v. Thompson, 314 Mich. App. 703 (Michigan Ct. App. 2016) (OV scoring must consider conduct during the sentencing offense)
- People v. Francisco, 474 Mich. 82 (Michigan Supreme Court 2006) (an error in scoring mandates reversal only if it affects the defendant’s sentencing range)
